We would like to inform you that meeting of the Board of Directors of the company to be held on Saturday, July 15, 2017 at the registered office of the company.
1. To resign Prathamesh Sanjay Ashtekar having DIN: 07682365 as Independent Director of the Company.
2. To resign Jeny gowadin from the Post of Company Secretary of the Company
3. To consider any other matter with the permission of the chair.
Source : BSE